About

Registered Number: SC326428
Date of Incorporation: 27/06/2007 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 08/05/2018 (6 years and 11 months ago)
Registered Address: 34 Chantinghall Road, Hamilton, Lanarkshire, ML3 8NG

 

Compass Technical Services Ltd was founded on 27 June 2007 with its registered office in Lanarkshire, it's status at Companies House is "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, Colin Robin Brunton 27 June 2007 - 1
GIBSON, Janet Henderson Lindsay 27 June 2007 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 20 February 2018
DS01 - Striking off application by a company 13 February 2018
PSC01 - N/A 10 July 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 30 May 2017
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 27 June 2016
AR01 - Annual Return 11 July 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 15 July 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 02 July 2012
AR01 - Annual Return 09 July 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 22 June 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 08 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 November 2008
363a - Annual Return 14 August 2008
AA - Annual Accounts 30 July 2008
288a - Notice of appointment of directors or secretaries 19 July 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2007
287 - Change in situation or address of Registered Office 19 July 2007
225 - Change of Accounting Reference Date 19 July 2007
RESOLUTIONS - N/A 05 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
NEWINC - New incorporation documents 27 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.